Directors

Hesarghatta Satyanarayana Ravi

Director/Designated Partner
over 3 years ago

Rajneesh Verma

Director
about 18 years ago

Past Directors

Turlapati Krishnakumar

Director
about 8 years ago

Ioan Biris

Managing Director
about 20 years ago

Documents

List of share holders, debenture holders;-21122019

Optional Attachment-(1)-21122019

Form MGT-7-21122019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16122019

Directors report as per section 134(3)-16122019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16122019

Form AOC-4-16122019_signed

Notice of resignation;-15022019

Evidence of cessation;-15022019

Form DIR-12-15022019_signed

List of share holders, debenture holders;-24012019

Optional Attachment-(1)-24012019

Form MGT-7-24012019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23012019

Directors report as per section 134(3)-23012019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23012019

Form AOC-4-23012019_signed

Optional Attachment-(1)-01122017

Directors report as per section 134(3)-01122017

List of share holders, debenture holders;-01122017

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-01122017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122017

Form AOC-4-01122017_signed

Form MGT-7-01122017_signed

Form DIR-12-04112017_signed

Optional Attachment-(1)-04112017

Letter of appointment;-04112017

Optional Attachment-(2)-04112017

Declaration of the appointee director, Managing director, in Form No. DIR-2;-04112017

Optional Attachment-(1)-09122016